- Company Overview for ENERG3 LIMITED (10392771)
- Filing history for ENERG3 LIMITED (10392771)
- People for ENERG3 LIMITED (10392771)
- Charges for ENERG3 LIMITED (10392771)
- More for ENERG3 LIMITED (10392771)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
14 May 2018 | MR01 | Registration of charge 103927710001, created on 1 May 2018 | |
18 Jan 2018 | PSC07 | Cessation of Energy Impact Ltd as a person with significant control on 5 January 2018 | |
18 Jan 2018 | TM01 | Termination of appointment of David William Watson as a director on 5 January 2018 | |
24 Oct 2017 | SH02 | Sub-division of shares on 27 September 2017 | |
23 Oct 2017 | RESOLUTIONS |
Resolutions
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17 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 27 September 2017
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17 Oct 2017 | AP01 | Appointment of Mr Derek Owen Ferguson as a director on 26 September 2017 | |
05 Oct 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
05 Sep 2017 | TM01 | Termination of appointment of Gary Clatworthy as a director on 5 September 2017 | |
28 Jul 2017 | RESOLUTIONS |
Resolutions
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29 Jun 2017 | RESOLUTIONS |
Resolutions
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29 Jun 2017 | CONNOT | Change of name notice | |
31 Oct 2016 | AP01 | Appointment of Mr Gary Clatworthy as a director on 31 October 2016 | |
28 Oct 2016 | AP01 | Appointment of Mr Bradley Hunt as a director on 28 October 2016 | |
28 Oct 2016 | TM01 | Termination of appointment of Conrad Scott Peter Phillips as a director on 28 October 2016 | |
29 Sep 2016 | AP01 | Appointment of Mr Conrad Scott Peter Phillips as a director on 23 September 2016 | |
23 Sep 2016 | NEWINC |
Incorporation
Statement of capital on 2016-09-23
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